| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2016 17:47 |
| Submitted By | MADAN MOHAN COMPANY SECRETARY |
| Stock Name | MDR LIMITED (A27) |
| Financial Year End | Dec 31, 2015 |
| Event Dates | |
| Meeting Date and Time | Apr 29, 2016 15:00 |
| Response Deadline Date | Apr 27, 2016 |
| Event Details | |
| Meeting Venue | THE CHEVRONS, 48 BOON LAY WAY, SINGAPORE 609961. |
| Meeting Agenda | The Board of Directors of mDR Ltd is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 11 April 2016 were duly passed at the Annual General Meeting held today. |
| Meeting Agenda | Please refer to the attachment. |
Attachments